Moitree Nidhi Limited
About Moitree Nidhi Limited
Data last updated: 25 July 2025
Moitree Nidhi Limited was a nidhi company based in Samudragarh, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 June 2018.
Registered with ROC Kolkata under CIN U65999WB2018PLC226467.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Uday Kundu and Souma Sarbangha.
Last AGM: 24 September 2019. Financial statements filed for year ended 31 March 2019. Office: Itkholapara Nasaratpur, Samudragarh, West Bengal, India – 713519.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressItkholapara Nasaratpur, Samudragarh, West Bengal, India – 713519
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moitree Nidhi Limited
Moitree Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Uday Kundu
Also directs:
Moitree Woman Development Association
|
Director | 07 Jun 2018 | 8 Years 1 Months | As last reported |
| Souma Sarbangha | Director | 04 Feb 2019 | 7 Years 5 Months | As last reported |
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Debasish Roy Chowdhury
Also directs:
Moitree Woman Development Association
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Director | 07 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Moitree Nidhi Limited FY 2019 filings available
Ten-year financial statements for Moitree Nidhi Limited
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Charges & Borrowings Moitree Nidhi Limited
Moitree Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moitree Nidhi Limited
View historical data on people associated with Moitree Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moitree Nidhi Limited
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GST Compliance of Moitree Nidhi Limited
GST registrations and filing compliance for Moitree Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moitree Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Moitree Nidhi Limited
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MSME Payment Delays by Moitree Nidhi Limited
MSME payment history for Moitree Nidhi Limited
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Subsidiaries & Group Companies of Moitree Nidhi Limited
Corporate group structure for Moitree Nidhi Limited
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MCA Filings & Documents of Moitree Nidhi Limited
MCA filings and documents for Moitree Nidhi Limited
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Recent Activity on Moitree Nidhi Limited
Frequently Asked Questions about Moitree Nidhi Limited
Moitree Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moitree Nidhi Limited is a struck-off nidhi company in the financial services sector based in Samudragarh, West Bengal, India. It was incorporated on 07 June 2018 and is registered under CIN U65999WB2018PLC226467. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moitree Nidhi Limited are:
- Uday Kundu - Director
- Souma Sarbangha - Director
- Debasish Roy Chowdhury - Director
The CIN (Corporate Identification Number) of Moitree Nidhi Limited is U65999WB2018PLC226467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moitree Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Itkholapara Nasaratpur, Samudragarh, West Bengal, India – 713519.